MARCOMMS GROUP LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

MARCOMMS GROUP LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
MARCOMMS GROUP LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013579. The accounts status is FULL and accounts are next due on 30/09/2024.

MARCOMMS GROUP LIMITED - MAIDSTONE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARCOMS GROUP LIMITED (until 05/12/2006)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GAYNOR WINIFRED HAYBURN Jun 1972 British Director 2009-07-01 CURRENT
MRS DONNA MURPHY Jan 1960 American Director 2015-02-12 CURRENT
MR NICHOLAS CHARLES ORME May 1965 British Director 2015-02-12 CURRENT
MR ALLAN JOHN ROSS Aug 1961 British Director 2021-10-19 CURRENT
ZULEIKA BURNETT May 1965 British Director 2009-07-01 CURRENT
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2020-09-23 CURRENT
STEPHEN JOHN PAGE Mar 1963 British Director 2009-07-01 UNTIL 2014-04-18 RESIGNED
MRS HELEN MARY MACDONALD May 1970 British Secretary 2006-11-29 UNTIL 2009-07-01 RESIGNED
MR ALLAN JOHN ROSS Aug 1961 British Secretary 2009-07-01 UNTIL 2020-09-23 RESIGNED
MICHEL NAKACHE Jan 1953 French Director 2009-07-01 UNTIL 2011-03-31 RESIGNED
MR PAUL FRANCIS WOODHOUSE Sep 1955 British Director 2015-02-12 UNTIL 2020-08-31 RESIGNED
MR EDWARD JOSEPH STAPOR Sep 1960 Canadian Director 2011-04-16 UNTIL 2012-12-15 RESIGNED
MR ALLAN JOHN ROSS Aug 1961 British Director 2020-09-23 UNTIL 2020-09-23 RESIGNED
MICHELINO RASPONE Aug 1968 Italian Director 2009-07-01 UNTIL 2010-07-19 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-11-29 UNTIL 2006-11-29 RESIGNED
MR BENJAMIN GRANTON DAVIES Jun 1965 British Director 2012-12-15 UNTIL 2015-02-12 RESIGNED
MARTIN JOHN GREGORY ELLIS May 1958 British Director 2006-11-29 UNTIL 2020-11-06 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-11-29 UNTIL 2006-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Havas Uk Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARC INTEGRATED MARKETING LTD LONDON UNITED KINGDOM Dissolved... FULL 73110 - Advertising agencies
HAVAS PR UK LIMITED MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
HAVAS CONSUMER HEALTH LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
H4B LONDON LIMITED MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
CREATIVE LYNX LIMITED MAIDSTONE ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MEDICOM GROUP LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
EDOJAC LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
LEAGAS DELANEY GROUP LIMITED LONDON ENGLAND Active GROUP 73110 - Advertising agencies
JUST HEALTH COMMUNICATIONS LTD MAIDSTONE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MEDIBRAND LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
LEAGAS DELANEY CZECH REPUBLIC LIMITED Dissolved... SMALL 70100 - Activities of head offices
SCITERION LIMITED MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
M AND C CONSULTANCY LIMITED MAIDSTONE ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CREATIVE LYNX GROUP LTD MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
DIGITAL LYNX LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
SOCIAL LYNX LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
HAVAS PROGRAMMATIC HUB LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
IRIS LIFE COMMUNICATIONS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 70210 - Public relations and communications activities
HAVAS SO GROUP LTD MAIDSTONE ENGLAND Active SMALL 70210 - Public relations and communications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARENA MEDIA LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
ARNOLD KLP LIMITED MAIDSTONE ENGLAND Active DORMANT 73110 - Advertising agencies
ARENA MEDIA HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
ASHBYHILL LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAVAS BUSINESS LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
APULIA LIMITED HERMITAGE LANE MAIDSTONE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APS PARK AND HIRE LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APS CASINO PROPERTIES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASCREATIVE LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASFALIS SAFETY LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.